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HOUSE OF FRASER (INVESTMENTS) LIMITED
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HOUSE OF FRASER (INVESTMENTS) LIMITED: Filings

    • Overview

    Company NameHOUSE OF FRASER (INVESTMENTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC264549
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HOUSE OF FRASER (INVESTMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 26, 2015

    • Capital: GBP 0.02
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Jan 31, 2015

    		12 pagesAA

    Termination of appointment of Mark Anthony Gifford as a director on Sep 30, 2015

    		1 pagesTM01

    Appointment of Mr Colin David Elliot as a director on May 01, 2015

    		3 pagesAP01

    Annual return made up to Mar 08, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 200,000,002,593.5
    		SH01

    Appointment of Mr Nigel Oddy as a director on Mar 01, 2015

    		3 pagesAP01

    Termination of appointment of John King as a director on Mar 01, 2015

    		1 pagesTM01

    Full accounts made up to Jan 25, 2014

    		13 pagesAA

    Termination of appointment of Stefan John Cassar as a director on Sep 02, 2014

    		1 pagesTM01

    Termination of appointment of Donald Mccarthy as a director on Sep 02, 2014

    		1 pagesTM01

    Director's details changed for Mr Stefan John Cassar on Jul 03, 2014

    		2 pagesCH01

    Annual return made up to Mar 08, 2014 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Stephen John Barwick on Dec 16, 2013

    		2 pagesCH01

    Director's details changed for Mr Stefan John Cassar on Dec 16, 2013

    		2 pagesCH01

    Full accounts made up to Jan 26, 2013

    		11 pagesAA

    Annual return made up to Mar 08, 2013 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Mr Mark Anthony Gifford on Jan 09, 2013

    		2 pagesCH01

    Full accounts made up to Jan 28, 2012

    		12 pagesAA

    Annual return made up to Mar 08, 2012 with full list of shareholders

    		7 pagesAR01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0